WL

WAYPOINT LOAN MANAGEMENT LIMITED

Active

Company number 12568620

London, England · Incorporated 22 April 2020

17-19 Maddox Street, London, W1S 2QH, England

Last updated on 5 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2021

Company history

Previous company names

WAYPOINT DEBT ADVISORY LIMITED · 22 April 2020 – 1 August 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 April 2025
Next due
5 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Waypoint Capital Limited
Ownership Of Shares 25 To 50 Percent
9 July 2021
PS
Vanquish European Asset Management Limited
Ownership Of Shares 25 To 50 Percent
15 May 2020

Funding

2 funding rounds
31 July 2021
Shares allotted · 0 shares allotted
—
15 May 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Certificate Change Of Name Company
Change Of Name
1 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Change Person Director Company With Change Date
Officers
21 December 2022 View
Change Corporate Secretary Company With Change Date
Officers
21 December 2022 View
Change Person Director Company With Change Date
Officers
21 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2022 View
Capital Allotment Shares
Capital
18 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2022 View
Resolution
Resolution
16 July 2021 View
Memorandum Articles
Incorporation
16 July 2021 View
Accounts With Accounts Type Dormant
Accounts
14 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
2 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2021 View
Memorandum Articles
Incorporation
11 June 2020 View
Resolution
Resolution
27 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 May 2020 View
Capital Allotment Shares
Capital
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
19 May 2020 View
Incorporation Company
Incorporation
22 April 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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